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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pass-salmon is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | +32.3 | +34.6 | +46.5 |
| ≈ USD | · | · | · | · | · | · | $0.35 | $0.37 | $0.50 |
| Rank | ↓6 | ↓7 | ↓10 | ↓13 | ↓26 | ↓56 | ↓91 | ↓234 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:29:51Z | OUT | −537.5 | $4.76 | $0.008857 | capital-denial 0xd78d…3bae | 0x4308…6727 |
| ↓358 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 22:29:51Z | IN | +537.5 | $4.76 | $0.008857 | orchard-make 0x9a97…53a1 | 0x4308…6727 |
| 2026-08-16 22:29:29Z | OUT | −35.7K | $316 | $0.008857 | capital-denial 0xd78d…3bae | 0xb541…43b6 |
| 2026-08-16 22:29:29Z | IN | +35.7K | $316 | $0.008857 | orchard-make 0x9a97…53a1 | 0xb541…43b6 |
| 2026-08-16 22:28:19Z | OUT | −1.0K | $9.68 | $0.009284 | capital-denial 0xd78d…3bae | 0xdb76…e139 |
| 2026-08-16 22:28:19Z | IN | +1.0K | $9.71 | $0.009284 | orchard-make 0x9a97…53a1 | 0xdb76…e139 |
| 2026-08-16 22:28:13Z | OUT | −3.1K | $29 | $0.009284 | capital-denial 0xd78d…3bae | 0xebc6…06c3 |
| 2026-08-16 22:28:13Z | IN | +3.1K | $29 | $0.009284 | orchard-make 0x9a97…53a1 | 0xebc6…06c3 |
| 2026-08-16 22:27:19Z | OUT | −496.1 | $4.69 | $0.009448 | capital-denial 0xd78d…3bae | 0xc958…e49b |
| 2026-08-16 22:27:19Z | IN | +496.1 | $4.69 | $0.009448 | orchard-make 0x9a97…53a1 | 0xc958…e49b |
| 2026-08-16 22:25:45Z | OUT | −414.3 | $3.64 | $0.008795 | capital-denial 0xd78d…3bae | 0xcc6c…8490 |
| 2026-08-16 22:25:45Z | IN | +414.3 | $3.64 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0xcc6c…8490 |
| 2026-08-16 22:25:13Z | OUT | −1.3K | $12 | $0.008795 | capital-denial 0xd78d…3bae | 0xbbc8…8cbe |
| 2026-08-16 22:25:13Z | IN | +1.3K | $12 | $0.008795 | orchard-make 0x9a97…53a1 | 0xbbc8…8cbe |
| 2026-08-16 22:23:59Z | OUT | −2.3K | $18 | $0.007905 | capital-denial 0xd78d…3bae | 0x6aa9…8b3a |
| 2026-08-16 22:23:59Z | IN | +2.3K | $18 | $0.007905 | orchard-make 0x9a97…53a1 | 0x6aa9…8b3a |
| 2026-08-16 22:21:55Z | OUT | −170.5 | $1.58 | $0.009266 | capital-denial 0xd78d…3bae | 0xac64…861a |
| 2026-08-16 22:21:55Z | IN | +170.5 | $1.58 | $0.009266 | orchard-make 0x9a97…53a1 | 0xac64…861a |
| 2026-08-16 22:20:51Z | OUT | −4.7K | $39 | $0.008286 | capital-denial 0xd78d…3bae | 0x2a5f…10b1 |
| 2026-08-16 22:20:51Z | IN | +4.9K | $41 | $0.008286 | 0x Settler 0x7747…2359 | 0x2a5f…10b1 |
| 2026-08-16 22:19:15Z | OUT | −336.6 | $3.18 | $0.009436 | capital-denial 0xd78d…3bae | 0x7c53…671f |
| 2026-08-16 22:19:15Z | IN | +336.6 | $3.18 | $0.009436 | 0x Settler 0x7747…2359 | 0x7c53…671f |
| 2026-08-16 22:18:33Z | OUT | −5.7K | $47 | $0.008202 | capital-denial 0xd78d…3bae | 0x04ae…0ca5 |
| 2026-08-16 22:18:33Z | IN | +5.8K | $48 | $0.008202 | orchard-make 0x9a97…53a1 | 0x04ae…0ca5 |
| 2026-08-16 22:17:13Z | OUT | −3.0K | $27 | $0.009075 | capital-denial 0xd78d…3bae | 0x5cd8…78c4 |
| 2026-08-16 22:17:13Z | IN | +3.0K | $27 | $0.009075 | orchard-make 0x9a97…53a1 | 0x5cd8…78c4 |
| 2026-08-16 22:16:21Z | OUT | −13.3K | $112 | $0.008392 | capital-denial 0xd78d…3bae | 0x00c4…4575 |
| 2026-08-16 22:16:21Z | IN | +13.4K | $112 | $0.008392 | orchard-make 0x9a97…53a1 | 0x00c4…4575 |
| 2026-08-16 22:16:13Z | OUT | −317.6 | $2.67 | $0.008392 | capital-denial 0xd78d…3bae | 0xdac3…8aa0 |
| 2026-08-16 22:16:13Z | IN | +319.4 | $2.68 | $0.008392 | orchard-make 0x9a97…53a1 | 0xdac3…8aa0 |
| 2026-08-16 22:16:05Z | OUT | −268.6 | $2.25 | $0.008392 | capital-denial 0xd78d…3bae | 0xf1a5…03eb |
| 2026-08-16 22:16:05Z | IN | +280.3 | $2.35 | $0.008392 | orchard-make 0x9a97…53a1 | 0xf1a5…03eb |
| 2026-08-16 22:15:45Z | OUT | −220.4 | $1.80 | $0.008148 | capital-denial 0xd78d…3bae | 0x16cc…a340 |
| 2026-08-16 22:15:45Z | IN | +239.2 | $1.95 | $0.008148 | orchard-make 0x9a97…53a1 | 0x16cc…a340 |
| 2026-08-16 22:15:33Z | OUT | −654.4 | $5.33 | $0.008148 | capital-denial 0xd78d…3bae | 0x1a00…8f52 |
| 2026-08-16 22:15:33Z | IN | +654.4 | $5.33 | $0.008148 | 0x Settler 0x7747…2359 | 0x1a00…8f52 |
| 2026-08-16 22:15:17Z | OUT | −109.7K | $894 | $0.008148 | capital-denial 0xd78d…3bae | 0xfc3e…2344 |
| 2026-08-16 22:15:17Z | IN | +109.7K | $894 | $0.008148 | orchard-make 0x9a97…53a1 | 0xfc3e…2344 |
| 2026-08-16 22:15:07Z | OUT | −2.6K | $21 | $0.008148 | capital-denial 0xd78d…3bae | 0x6cd2…edbe |
| 2026-08-16 22:15:07Z | IN | +2.7K | $22 | $0.008148 | orchard-make 0x9a97…53a1 | 0x6cd2…edbe |
| 2026-08-16 22:15:01Z | OUT | −2.5K | $20 | $0.008148 | capital-denial 0xd78d…3bae | 0xea2a…ee81 |
| 2026-08-16 22:15:01Z | IN | +2.5K | $20 | $0.008148 | orchard-make 0x9a97…53a1 | 0xea2a…ee81 |
| 2026-08-16 22:14:57Z | OUT | −199.5K | $1.5K | $0.007700 | capital-denial 0xd78d…3bae | 0x2b86…4e60 |
| 2026-08-16 22:14:57Z | IN | +220.5K | $1.7K | $0.007700 | orchard-make 0x9a97…53a1 | 0x2b86…4e60 |
| 2026-08-16 22:14:53Z | OUT | −451.3 | $3.48 | $0.007700 | capital-denial 0xd78d…3bae | 0x3207…8e7d |
| 2026-08-16 22:14:53Z | IN | +454.1 | $3.50 | $0.007700 | 0x Settler 0x7747…2359 | 0x3207…8e7d |
| 2026-08-16 22:13:19Z | OUT | −2.7K | $19 | $0.007037 | capital-denial 0xd78d…3bae | 0xc19e…bf64 |
| 2026-08-16 22:13:19Z | IN | +2.7K | $19 | $0.007037 | 0x Settler 0x7747…2359 | 0xc19e…bf64 |
| 2026-08-16 22:09:27Z | OUT | −4.2K | $64 | $0.015371 | capital-denial 0xd78d…3bae | 0xb0a2…26ed |
| 2026-08-16 22:09:27Z | IN | +4.5K | $69 | $0.015371 | orchard-make 0x9a97…53a1 | 0xb0a2…26ed |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.